Roger Kelly Shane

Director · Spanish companies register · 37 companies

Companies :
37 (4 current, 33 former)
Linked companies :
GLP PF SPAIN MANAGEMENT SL, ARES MF SPAIN MANAGEMENT SL, MONA LISA TORREJON II SL, MONA LISA TORREJON SOCIEDAD LIMITADA, GLP MAGNA PARK VILLAVERDE 1 SL, GLP MAGNA PARK VILLAVERDE 3 SL

Summary

Roger Kelly Shane appears in the Spanish commercial register as a director of 37 companies, 4 current and 33 former. Currently Apoderado Solidario of GLP PF SPAIN MANAGEMENT SL (Madrid) since 28 July 2022, as well as in 3 other companies. GLP PF SPAIN MANAGEMENT SL is based in Madrid and operates in Actividades de las sedes centrales (CNAE 7010) — Sociedad Limitada (SL), an active company, incorporated on 20 April 2022, share capital of €3,000. The earliest registered mandate dates from 14 July 2014, at GAZELEY ESPAÑA SL; the most recent began on 31 May 2023. The offices held are Apoderado Solidario, Consejero, Administrador Solidario and Apoderado. The companies are registered in Madrid and Barcelona. Of these 37 companies, 35 are still active and 2 have been struck off. The boards of these companies also include Lopez Rodriguez Francisco Javier, Sandrine Honnart, Orozco Law Richard Michael and 18 others.

Offices held

Apoderado SolidarioConsejeroAdministrador SolidarioApoderadoAdministrador Único

Commercial registries

Madrid · Barcelona

Companies · current (4)

GLP PF SPAIN MANAGEMENT SLCurrent

Apoderado Solidario since 28/07/2022

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · incorporated 20/04/2022 · capital €3,000 · 11 BORME filings

Corporate purpose: La constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - la adquisición, enajenación, tenencia y explotación de bienes inmuebles; vehículos de todo tipo, época y lugar; máquinas de todo tipo;

B09993395 · Madrid

ARES MF SPAIN MANAGEMENT SLCurrent

Apoderado Solidario since 29/01/2018

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 08/06/2017 · capital €3,000 · 21 BORME filings

Corporate purpose: La adquisición, tenencia, administración, arrendamiento, comercialización, promoción, construcción, urbanización y venta de bienes inmuebles de naturaleza rústica y urbana. Se excluye expresamente la actividad de leasing inmobiliario. La…

B87849980 · Madrid

MONA LISA TORREJON II SLCurrent

Apoderado Solidario since 28/09/2015

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · incorporated 06/10/2015 · capital €3,001 · 17 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, ADMINISTRACION, ARRENDAMIENTO, COMERCIALIZACION, PROMOCION, CONSTRUCCION, URBANIZACION Y VENTA DE BIENES INMUEBLES DE NATURALEZA RUSTICA Y URBANA. SE EXCLUYE EXPRESAMENTE LA ACTIVIDAD DE LEASING INMOBILIARIO.

B87365326 · Madrid

MONA LISA TORREJON SOCIEDAD LIMITADACurrent

Consejero since 29/07/2014

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 19/12/2013 · capital €1,003,000 · 20 BORME filings

Corporate purpose: la adquisición, tenencia, administración, arrendamiento, comercialización, promoción, construcción, urbanización y venta de bienes inmuebles de naturaleza rústica y urbana. Se excluye expresamentela actividad deleasing inmobiliario. La…

B86887643 · Madrid

Companies · former (33)

GLP MAGNA PARK VILLAVERDE 1 SLFormer

Former Administrador Solidario · from 30/11/2021 to 11/11/2025

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 24/06/2021 · capital €3,000 · 15 BORME filings

Corporate purpose: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación.

B06850564 · Madrid

GLP MAGNA PARK VILLAVERDE 3 SLFormer

Former Administrador Solidario · from 14/12/2021 to 11/11/2025

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 25/06/2021 · capital €3,000 · 12 BORME filings

Corporate purpose: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación.

B06851463 · Madrid

GLP IBERIA HOLDINGS 5, SLFormer

Former Apoderado Solidario · from 04/11/2021 to 11/11/2025

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 23/08/2021 · capital €3,000 · 12 BORME filings

Corporate purpose: a) El asesoramiento y consultoría en general toda clase de empresas, especialmente en campos fiscal, contable, laboral, económico, multimedia, internet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de…

B16828139 · Madrid

GLP PROJECT MASQUEFA SLFormer

Former Administrador Solidario · from 29/11/2021 to 11/11/2025

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 09/03/2021 · capital €3,000 · 13 BORME filings

Corporate purpose: Otras actividades de consultoría de gestión empresarial.

B42772947 · Madrid

GLP PROJECT GETAFE SLFormer

Former Administrador Solidario · from 29/11/2021 to 11/11/2025

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 16/03/2021 · capital €3,000 · 13 BORME filings

Corporate purpose: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación.

B42940163 · Madrid

GLP IBERIA HOLDINGS IV SLFormer

Former Administrador Solidario · from 29/11/2021 to 11/11/2025

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 24/06/2021 · capital €3,000 · 13 BORME filings

Corporate purpose: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación.

B06851133 · Madrid

GLP MAGNA PARK VILLAVERDE 2 SLFormer

Former Administrador Solidario · from 29/11/2021 to 11/11/2025

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 24/06/2021 · capital €3,000 · 15 BORME filings

B06851158 · Madrid

GLP IBERIA HOLDINGS 6, SLFormer

Former Apoderado Solidario · from 04/11/2021 to 07/11/2025

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 23/08/2021 · capital €3,000 · 12 BORME filings

B16828113 · Madrid

GLP PROJECT CONSTANTI SLFormer

Former Apoderado Solidario · from 04/11/2021 to 06/11/2025

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 10/09/2021 · capital €3,000 · 12 BORME filings

B16828170 · Madrid

GLP IBERIA HOLDINGS 7, SLFormer

Former Apoderado Solidario · from 04/11/2021 to 06/11/2025

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 10/09/2021 · capital €3,000 · 11 BORME filings

B16828121 · Madrid

GLP PROJECT VILANOVA SLFormer

Former Apoderado · from 21/12/2021 to 06/11/2025

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 28/07/2021 · capital €3,000 · 14 BORME filings

B06979025 · Madrid

GLP MAGNA PARK VILLAVERDE 4 SLFormer

Former Apoderado Solidario · from 04/11/2021 to 06/11/2025

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 09/09/2021 · capital €3,000 · 11 BORME filings

B16828071 · Madrid

EXETER VALUE IV SPAIN VALLS E1, SOCIEDAD LIMITADAFormer

Former Administrador Solidario · from 16/07/2020 to 10/09/2024

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · incorporated 17/12/2018 · capital €3,000 · 18 BORME filings

B88244546 · Madrid

EXETER VALUE IV SPAIN PROJECT ILLESCAS E1 SLFormer

Former Administrador Solidario · from 13/07/2020 to 03/09/2024

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · incorporated 26/10/2018 · capital €3,000 · 19 BORME filings

B88204235 · Madrid

EXETER VALUE IV SPAIN HOLDCO SLFormer

Former Administrador Solidario · from 20/07/2020 to 30/08/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 26/10/2018 · capital €3,000 · 22 BORME filings

B88204326 · Madrid

EXETER VALUE IV SPAIN GUADALAJARA E1 SLFormer

Former Administrador Solidario · from 21/07/2020 to 27/08/2024

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · incorporated 18/10/2018 · capital €3,000 · 19 BORME filings

B88205034 · Madrid

GPARK INVESTMENTS I SLFormer

Former Administrador Solidario · from 18/12/2015 to 09/01/2024

Struck off · Sociedad Limitada (SL) · incorporated 29/12/2015 · capital €3,000 · 12 BORME filings

B87436028 · Madrid

GAZELEY ESPAÑA SLFormer

Former Administrador Solidario · from 14/07/2014 to 09/01/2024

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 33 BORME filings

B84390376 · Madrid

GAZELEY PROJECT TAURO SLFormer

Former Administrador Único · from 16/07/2020 to 13/11/2023

Active · Agentes de la propiedad inmobiliaria (CNAE 6831) · Madrid · Sociedad Limitada (SL) · incorporated 01/04/2019 · capital €3,000 · 17 BORME filings

B88355508 · Madrid

GAZELEY PROJECT TAURO 3 SLFormer

Former Administrador Solidario · from 16/07/2020 to 10/11/2023

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 21/11/2019 · capital €3,000 · 16 BORME filings

B88512165 · Madrid

GAZELEY PROJECT VILLAVERDE SLFormer

Former Administrador Solidario · from 16/07/2020 to 10/11/2023

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 30/10/2019 · capital €3,000 · 14 BORME filings

B88488663 · Madrid

GLP SPAIN ONSITE RENEWABLES SLFormer

Former Administrador Solidario · from 31/05/2023 to 08/11/2023

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · incorporated 25/01/2023 · capital €3,000 · 10 BORME filings

B72990732 · Madrid

GAZELEY SPAIN INVESTMENTS HOLDINGS SLFormer

Former Administrador Único · from 16/07/2020 to 08/11/2023

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 06/11/2019 · capital €3,000 · 15 BORME filings

B88488630 · Madrid

GAZELEY PROJECT PINTO SLFormer

Former Administrador Solidario · from 15/07/2020 to 08/11/2023

Active · Madrid · Sociedad Limitada (SL) · incorporated 06/11/2019 · capital €3,000 · 16 BORME filings

B88488671 · Madrid

GAZELEY IBERIA HOLDINGS 2 SLFormer

Former Administrador Solidario · from 17/07/2020 to 08/11/2023

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 30/10/2019 · capital €3,000 · 13 BORME filings

B88497110 · Madrid

GAZELEY PROJECT TAURO 2 SLFormer

Former Administrador Solidario · from 16/07/2020 to 08/11/2023

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 29/10/2019 · capital €3,000 · 17 BORME filings

B88512173 · Madrid

GAZELEY PROJECT SAGUNTO SLFormer

Former Administrador Solidario · from 16/07/2020 to 08/11/2023

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 11/12/2019 · capital €3,000 · 15 BORME filings

B88525241 · Madrid

GLP IBERIA HOLDINGS III SLFormer

Former Administrador Solidario · from 22/07/2021 to 08/11/2023

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 16/11/2020 · capital €3,000 · 15 BORME filings

B02800381 · Madrid

GLP PROJECT SANTA PERPETUA SLFormer

Former Administrador Solidario · from 21/07/2021 to 08/11/2023

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 20/01/2021 · capital €3,000 · 15 BORME filings

B42772921 · Madrid

GLP EIP3 SPAIN HOLDINGS 1 SLFormer

Former Administrador Solidario · from 19/05/2022 to 08/11/2023

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 28/02/2022 · capital €3,000 · 11 BORME filings

B09758376 · Madrid

GLP EIP3 SPAIN HOLDINGS 2 SOCIEDAD LIMITADAFormer

Former Administrador Solidario · from 29/08/2022 to 08/11/2023

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 29/06/2022 · capital €3,000 · 13 BORME filings

B10685873 · Madrid

MONA LISA TORREJON II S.LFormer

Former Consejero · until 30/08/2017

Active · 18 BORME filings

B508802 · Barcelona

MONA LISA TORREJON S.LFormer

Former Consejero · until 06/07/2017

Active · 18 BORME filings

B505809 · Barcelona

Timeline (117)

  1. 11/11/2025Ceased as Apoderado of GLP PROJECT MASQUEFA SL · Madrid
  2. 11/11/2025Ceased as Apoderado of GLP PROJECT GETAFE SL · Madrid
  3. 11/11/2025Ceased as Apoderado of GLP IBERIA HOLDINGS IV SL · Madrid
  4. 11/11/2025Ceased as Apoderado of GLP MAGNA PARK VILLAVERDE 2 SL · Madrid
  5. 11/11/2025Ceased as Apoderado of GLP MAGNA PARK VILLAVERDE 1 SL · Madrid
  6. 11/11/2025Ceased as Apoderado Solidario of GLP MAGNA PARK VILLAVERDE 3 SL · Madrid
  7. 11/11/2025Ceased as Apoderado Solidario of GLP IBERIA HOLDINGS 5, SL · Madrid
  8. 07/11/2025Ceased as Apoderado Solidario of GLP IBERIA HOLDINGS 6, SL · Madrid
  9. 06/11/2025Ceased as Apoderado of GLP PROJECT VILANOVA SL · Madrid
  10. 06/11/2025Ceased as Apoderado Solidario of GLP MAGNA PARK VILLAVERDE 4 SL · Madrid
  11. 06/11/2025Ceased as Apoderado Solidario of GLP IBERIA HOLDINGS 7, SL · Madrid
  12. 06/11/2025Ceased as Apoderado Solidario of GLP PROJECT CONSTANTI SL · Madrid
  13. 10/09/2024Ceased as Apoderado of EXETER VALUE IV SPAIN VALLS E1, SOCIEDAD LIMITADA · Madrid
  14. 03/09/2024Ceased as Apoderado Solidario of EXETER VALUE IV SPAIN PROJECT ILLESCAS E1 SL · Madrid
  15. 30/08/2024Ceased as Apoderado Solidario of EXETER VALUE IV SPAIN HOLDCO SL · Madrid
  16. 27/08/2024Ceased as Apoderado Solidario of EXETER VALUE IV SPAIN GUADALAJARA E1 SL · Madrid
  17. 09/01/2024Ceased as Administrador Solidario of GAZELEY ESPAÑA SL · Madrid
  18. 09/01/2024Ceased as Administrador Solidario of GPARK INVESTMENTS I SL · Madrid
  19. 14/11/2023Ceased as Administrador Solidario of EXETER VALUE IV SPAIN VALLS E1, SOCIEDAD LIMITADA · Madrid
  20. 13/11/2023Ceased as Administrador Solidario of GAZELEY PROJECT TAURO SL · Madrid
  21. 10/11/2023Ceased as Administrador Solidario of GAZELEY PROJECT VILLAVERDE SL · Madrid
  22. 10/11/2023Ceased as Administrador Solidario of GAZELEY PROJECT TAURO 3 SL · Madrid
  23. 10/11/2023Ceased as Administrador Solidario of GLP PROJECT MASQUEFA SL · Madrid
  24. 10/11/2023Ceased as Administrador Solidario of GLP PROJECT GETAFE SL · Madrid
  25. 10/11/2023Ceased as Administrador Solidario of GLP PROJECT CONSTANTI SL · Madrid
  26. 08/11/2023Ceased as Administrador Solidario of EXETER VALUE IV SPAIN GUADALAJARA E1 SL · Madrid
  27. 08/11/2023Ceased as Administrador Solidario of EXETER VALUE IV SPAIN HOLDCO SL · Madrid
  28. 08/11/2023Ceased as Administrador Solidario of EXETER VALUE IV SPAIN PROJECT ILLESCAS E1 SL · Madrid
  29. 08/11/2023Ceased as Administrador Único of GAZELEY SPAIN INVESTMENTS HOLDINGS SL · Madrid
  30. 08/11/2023Ceased as Administrador Solidario of GAZELEY PROJECT PINTO SL · Madrid
  31. 08/11/2023Ceased as Administrador Solidario of GAZELEY IBERIA HOLDINGS 2 SL · Madrid
  32. 08/11/2023Ceased as Administrador Solidario of GAZELEY PROJECT TAURO 2 SL · Madrid
  33. 08/11/2023Ceased as Administrador Solidario of GAZELEY PROJECT SAGUNTO SL · Madrid
  34. 08/11/2023Ceased as Administrador Solidario of GLP IBERIA HOLDINGS III SL · Madrid
  35. 08/11/2023Ceased as Administrador Solidario of GLP PROJECT SANTA PERPETUA SL · Madrid
  36. 08/11/2023Ceased as Administrador Solidario of GLP IBERIA HOLDINGS IV SL · Madrid
  37. 08/11/2023Ceased as Administrador Solidario of GLP MAGNA PARK VILLAVERDE 2 SL · Madrid
  38. 08/11/2023Ceased as Administrador Solidario of GLP MAGNA PARK VILLAVERDE 1 SL · Madrid
  39. 08/11/2023Ceased as Administrador Solidario of GLP MAGNA PARK VILLAVERDE 3 SL · Madrid
  40. 08/11/2023Ceased as Administrador Solidario of GLP PROJECT VILANOVA SL · Madrid
  41. 08/11/2023Ceased as Administrador Solidario of GLP MAGNA PARK VILLAVERDE 4 SL · Madrid
  42. 08/11/2023Ceased as Administrador Solidario of GLP IBERIA HOLDINGS 6, SL · Madrid
  43. 08/11/2023Ceased as Administrador Solidario of GLP IBERIA HOLDINGS 7, SL · Madrid
  44. 08/11/2023Ceased as Administrador Solidario of GLP IBERIA HOLDINGS 5, SL · Madrid
  45. 08/11/2023Ceased as Administrador Solidario of GLP EIP3 SPAIN HOLDINGS 1 SL · Madrid
  46. 08/11/2023Ceased as Administrador Solidario of GLP EIP3 SPAIN HOLDINGS 2 SOCIEDAD LIMITADA · Madrid
  47. 08/11/2023Ceased as Administrador Solidario of GLP SPAIN ONSITE RENEWABLES SL · Madrid
  48. 18/09/2023Appointed Administrador Solidario of GPARK INVESTMENTS I SL · Madrid
  49. 31/05/2023Appointed Administrador Solidario of GLP SPAIN ONSITE RENEWABLES SL · Madrid
  50. 01/02/2023Appointed Administrador Solidario of GLP PROJECT GETAFE SL · Madrid
  51. 18/01/2023Ceased as Consejero of GAZELEY ESPAÑA SL · Madrid
  52. 18/01/2023Appointed Administrador Solidario of GAZELEY ESPAÑA SL · Madrid
  53. 16/01/2023Appointed Administrador Solidario of GLP PROJECT MASQUEFA SL · Madrid
  54. 16/01/2023Appointed Administrador Solidario of GLP IBERIA HOLDINGS IV SL · Madrid
  55. 16/01/2023Appointed Administrador Solidario of GLP MAGNA PARK VILLAVERDE 2 SL · Madrid
  56. 16/01/2023Appointed Administrador Solidario of GLP MAGNA PARK VILLAVERDE 1 SL · Madrid
  57. 16/01/2023Appointed Administrador Solidario of GLP MAGNA PARK VILLAVERDE 3 SL · Madrid
  58. 29/08/2022Appointed Administrador Solidario of GLP EIP3 SPAIN HOLDINGS 2 SOCIEDAD LIMITADA · Madrid
  59. 28/07/2022Appointed Apoderado Solidario of GLP PF SPAIN MANAGEMENT SL · Madrid
  60. 19/05/2022Appointed Administrador Solidario of GLP EIP3 SPAIN HOLDINGS 1 SL · Madrid
  61. 27/01/2022Appointed Apoderado Solidario of GLP MAGNA PARK VILLAVERDE 4 SL · Madrid
  62. 27/01/2022Appointed Apoderado Solidario of GLP IBERIA HOLDINGS 6, SL · Madrid
  63. 27/01/2022Appointed Apoderado Solidario of GLP IBERIA HOLDINGS 7, SL · Madrid
  64. 27/01/2022Appointed Apoderado Solidario of GLP IBERIA HOLDINGS 5, SL · Madrid
  65. 27/01/2022Appointed Apoderado Solidario of GLP PROJECT CONSTANTI SL · Madrid
  66. 24/01/2022Appointed Apoderado of GLP PROJECT VILANOVA SL · Madrid
  67. 21/12/2021Appointed Administrador Solidario of GLP PROJECT VILANOVA SL · Madrid
  68. 14/12/2021Appointed Apoderado Solidario of GLP MAGNA PARK VILLAVERDE 3 SL · Madrid
  69. 07/12/2021Appointed Administrador Solidario of GLP IBERIA HOLDINGS III SL · Madrid
  70. 30/11/2021Appointed Apoderado of GLP MAGNA PARK VILLAVERDE 1 SL · Madrid
  71. 29/11/2021Appointed Apoderado of GLP PROJECT MASQUEFA SL · Madrid
  72. 29/11/2021Appointed Apoderado of GLP PROJECT GETAFE SL · Madrid
  73. 29/11/2021Appointed Apoderado of GLP IBERIA HOLDINGS IV SL · Madrid
  74. 29/11/2021Appointed Apoderado of GLP MAGNA PARK VILLAVERDE 2 SL · Madrid
  75. 22/11/2021Appointed Administrador Único of GAZELEY PROJECT TAURO SL · Madrid
  76. 22/11/2021Appointed Administrador Único of GAZELEY SPAIN INVESTMENTS HOLDINGS SL · Madrid
  77. 22/11/2021Appointed Administrador Solidario of GAZELEY PROJECT PINTO SL · Madrid
  78. 22/11/2021Appointed Administrador Solidario of GAZELEY PROJECT TAURO 3 SL · Madrid
  79. 22/11/2021Appointed Administrador Solidario of GAZELEY PROJECT TAURO 2 SL · Madrid
  80. 22/11/2021Appointed Administrador Solidario of GAZELEY PROJECT SAGUNTO SL · Madrid
  81. 22/11/2021Appointed Administrador Solidario of GLP PROJECT SANTA PERPETUA SL · Madrid
  82. 18/11/2021Appointed Administrador Solidario of EXETER VALUE IV SPAIN GUADALAJARA E1 SL · Madrid
  83. 18/11/2021Appointed Administrador Solidario of EXETER VALUE IV SPAIN HOLDCO SL · Madrid
  84. 18/11/2021Appointed Administrador Solidario of EXETER VALUE IV SPAIN PROJECT ILLESCAS E1 SL · Madrid
  85. 18/11/2021Appointed Administrador Solidario of EXETER VALUE IV SPAIN VALLS E1, SOCIEDAD LIMITADA · Madrid
  86. 18/11/2021Appointed Administrador Solidario of GAZELEY PROJECT VILLAVERDE SL · Madrid
  87. 18/11/2021Appointed Administrador Solidario of GAZELEY IBERIA HOLDINGS 2 SL · Madrid
  88. 04/11/2021Appointed Administrador Solidario of GLP MAGNA PARK VILLAVERDE 4 SL · Madrid
  89. 04/11/2021Appointed Administrador Solidario of GLP IBERIA HOLDINGS 6, SL · Madrid
  90. 04/11/2021Appointed Administrador Solidario of GLP IBERIA HOLDINGS 7, SL · Madrid
  91. 04/11/2021Appointed Administrador Solidario of GLP IBERIA HOLDINGS 5, SL · Madrid
  92. 04/11/2021Appointed Administrador Solidario of GLP PROJECT CONSTANTI SL · Madrid
  93. 22/07/2021Appointed Apoderado Solidario of GLP IBERIA HOLDINGS III SL · Madrid
  94. 21/07/2021Appointed Apoderado Solidario of GLP PROJECT SANTA PERPETUA SL · Madrid
  95. 21/07/2020Appointed Apoderado Solidario of EXETER VALUE IV SPAIN GUADALAJARA E1 SL · Madrid
  96. 20/07/2020Appointed Apoderado Solidario of EXETER VALUE IV SPAIN HOLDCO SL · Madrid
  97. 17/07/2020Appointed Apoderado Solidario of GAZELEY IBERIA HOLDINGS 2 SL · Madrid
  98. 16/07/2020Appointed Apoderado of EXETER VALUE IV SPAIN VALLS E1, SOCIEDAD LIMITADA · Madrid
  99. 16/07/2020Appointed Apoderado Solidario of GAZELEY PROJECT TAURO SL · Madrid
  100. 16/07/2020Appointed Apoderado of GAZELEY PROJECT VILLAVERDE SL · Madrid
  101. 16/07/2020Appointed Apoderado of GAZELEY SPAIN INVESTMENTS HOLDINGS SL · Madrid
  102. 16/07/2020Appointed Apoderado of GAZELEY PROJECT TAURO 3 SL · Madrid
  103. 16/07/2020Appointed Apoderado of GAZELEY PROJECT TAURO 2 SL · Madrid
  104. 16/07/2020Appointed Apoderado of GAZELEY PROJECT SAGUNTO SL · Madrid
  105. 15/07/2020Appointed Apoderado Solidario of GAZELEY PROJECT PINTO SL · Madrid
  106. 13/07/2020Appointed Apoderado Solidario of EXETER VALUE IV SPAIN PROJECT ILLESCAS E1 SL · Madrid
  107. 29/01/2018Appointed Apoderado Solidario of ARES MF SPAIN MANAGEMENT SL · Madrid
  108. 30/08/2017Ceased as Consejero of MONA LISA TORREJON II S.L · Barcelona
  109. 06/07/2017Ceased as Apoderado Solidario of MONA LISA TORREJON S.L · Barcelona
  110. 21/06/2017Ceased as Consejero of MONA LISA TORREJON S.L · Barcelona
  111. 18/01/2016Appointed Apoderado Solidario of MONA LISA TORREJON II SL · Madrid
  112. 22/12/2015Appointed Apoderado Solidario of GPARK INVESTMENTS I SL · Madrid
  113. 18/12/2015Appointed Consejero of GPARK INVESTMENTS I SL · Madrid
  114. 13/11/2015Appointed Apoderado of MONA LISA TORREJON II SL · Madrid
  115. 28/09/2015Appointed Consejero of MONA LISA TORREJON II SL · Madrid
  116. 29/07/2014Appointed Consejero of MONA LISA TORREJON SOCIEDAD LIMITADA · Madrid
  117. 14/07/2014Appointed Consejero of GAZELEY ESPAÑA SL · Madrid

Co-directors (21)

MONA LISA TORREJON S.L
MONA LISA TORREJON II S.L
MONA LISA TORREJON SOCIEDAD LIMITADA
MONA LISA TORREJON II SL
ARES MF SPAIN MANAGEMENT SL
EXETER VALUE IV SPAIN GUADALAJARA E1 SL
EXETER VALUE IV SPAIN HOLDCO SL
EXETER VALUE IV SPAIN PROJECT ILLESCAS E1 SL
EXETER VALUE IV SPAIN VALLS E1, SOCIEDAD LIMITADA
GAZELEY PROJECT TAURO SL
GAZELEY PROJECT VILLAVERDE SL
GAZELEY SPAIN INVESTMENTS HOLDINGS SL
GAZELEY PROJECT PINTO SL
GAZELEY IBERIA HOLDINGS 2 SL
GAZELEY PROJECT TAURO 3 SL
GAZELEY PROJECT TAURO 2 SL
GAZELEY PROJECT SAGUNTO SL
GLP IBERIA HOLDINGS III SL
GLP PROJECT SANTA PERPETUA SL
GLP PROJECT MASQUEFA SL
GLP PROJECT GETAFE SL
GLP IBERIA HOLDINGS IV SL
GLP MAGNA PARK VILLAVERDE 2 SL
GLP MAGNA PARK VILLAVERDE 1 SL
GLP MAGNA PARK VILLAVERDE 3 SL
GLP PROJECT VILANOVA SL
GLP MAGNA PARK VILLAVERDE 4 SL
GLP IBERIA HOLDINGS 6, SL
GLP IBERIA HOLDINGS 7, SL
GLP IBERIA HOLDINGS 5, SL
GLP PROJECT CONSTANTI SL
GLP EIP3 SPAIN HOLDINGS 1 SL
GLP PF SPAIN MANAGEMENT SL
GLP EIP3 SPAIN HOLDINGS 2 SOCIEDAD LIMITADA
GLP SPAIN ONSITE RENEWABLES SL

Network map

14 nodes Person Company
roger-kelly-shaneGLP PF SPAIN MANAGEMENT SLGLP PF SPAIN MANAGEM…ARES MF SPAIN MANAGEMENT SLARES MF SPAIN MANAGE…MONA LISA TORREJON II SLMONA LISA TORREJON I…MONA LISA TORREJON SOCIEDAD LIMITADAMONA LISA TORREJON S…MARIN DURAN ANGELAMARIN DURAN ANGELABENITEZ PARRA DANIELBENITEZ PARRA DANIELCOOK NICHOLAS ROBERTCOOK NICHOLAS ROBERTFOSTER GRAHAM WILLIAMFOSTER GRAHAM WILLIAMLEE SZE KOOLEE SZE KOORUIZ DE LA PRADA ABARZUZA MIRIAMRUIZ DE LA PRADA ABA…FABRICE FRANCOIS XAVIER CERVONIFABRICE FRANCOIS XAV…TEJERO SARRION EDUARDOTEJERO SARRION EDUAR…HERAS HERREROS OSCARHERAS HERREROS OSCAR

Identity matched by name · homonyms possible.